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Sparhuti Holdings Limited

Type: NZ Limited Company (Ltd)
9429033258676
NZBN
1963756
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Jul 2019

Sparhuti Holdings Limited, a registered company, was launched on 03 Jul 2007. 9429033258676 is the business number it was issued. This company has been run by 3 directors: James Finlay Mccrostie - an active director whose contract started on 03 Jul 2007,
Ashley Margaret Mccrostie - an active director whose contract started on 03 Jul 2007,
Russell Bell - an inactive director whose contract started on 03 Jul 2007 and was terminated on 03 Jul 2007.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Sparhuti Holdings Limited had been using 173 Spey Street, Invercargill as their registered address up to 02 Jul 2019.
Former names used by the company, as we established at BizDb, included: from 03 Jul 2007 to 03 Jul 2007 they were named Jf & Am Mccrostie Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Jun 2015 to 02 Jul 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Jun 2014 to 19 Jun 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 26 Jun 2014

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 30 Jun 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Physical & registered address used from 03 Jul 2007 to 30 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Individual Mccrostie, Ashley Margaret Otahuti
Rd 4, Invercargill 9874

New Zealand
Individual Mccrostie, James Finlay Otahuti
Rd 4, Invercargill 9874

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccrostie, Ashley Margaret Rd 4
Invercargill 9874

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccrostie, James Finlay Rd 4
Invercargill 9874

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Russell Invercargill
Directors

James Finlay Mccrostie - Director

Appointment date: 03 Jul 2007

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 22 Jun 2011


Ashley Margaret Mccrostie - Director

Appointment date: 03 Jul 2007

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 22 Jun 2011


Russell Bell - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 03 Jul 2007

Address: Invercargill,

Address used since 03 Jul 2007

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